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I don't know how the CFTC found out who was behind Banc de Binary, but I would guess they checked bank records too, to see if the name of the registrant matched, they would not have put the name Oren Shabat Cohen right at the centre of their indictment unless they were sure he was the individual behind it, the identified the fact that Oren was using more than one name, which is fairly common with fraudsters.... — Preceding unsigned comment added by HistorianofRecenttimes (talk • contribs) 12:42, 18 October 2013 (UTC) Now, we got a spectrum of delta, gamma movements for market movement of + and - 10 dollars.